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Mabion S.A. — AGM Information 2020
May 19, 2020
5695_rns_2020-05-19_19a70c23-2343-4c3a-99d1-101a8d1316b2.html
AGM Information
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Current report no. 22/2020
Date of preparation: 2020-05-19
Abbreviated name of the issuer: MABION S.A.
Subject: Announcement on convening the Ordinary General Meeting ofMabion S.A. on June 15, 2020, along with draft resolutions
Legal basis: Article 56 para. 1 (2) of the Act on offering - current andperiodic information
Report content:
The Management Board of Mabion S.A. ("Company") informs that, acting onthe basis of Article 395 §1, Article 399 § 1, Article 402 (1) andArticle 402 (2) of the Code of Commercial Companies, hereby convenes theOrdinary General Meeting of the Company ("Meeting"), to be held inKonstantynów Łódzki, at ul. Łąkowa 11 (Eureka Technology Park) on June15, 2020 at 12:00 (noon).
The Company encloses the content of the announcement on convening theOrdinary General Meeting of Mabion S.A. along with the planned agendaand planned amendments to the Company's Articles of Association, anddraft resolutions of the Meeting together with attachments, as well asother documents being subject of the Meeting.